THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-15 with no updates

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11/01/2411 January 2024 Appointment of Mr Mark Oliver Rice as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a secretary on 2023-12-28

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04/01/244 January 2024 Termination of appointment of Mark Andrew Daley as a director on 2023-12-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-15 with no updates

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11/08/2111 August 2021 Termination of appointment of Clare Riches as a secretary on 2021-08-04

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11/08/2111 August 2021 Appointment of Mr Mark Andrew Daley as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Laurence Jeremy Gould as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Michele Gould as a director on 2021-08-04

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11/08/2111 August 2021 Termination of appointment of Clare Anne Riches as a director on 2021-08-04

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23/07/2123 July 2021 Confirmation statement made on 2021-07-15 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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14/02/2014 February 2020 SECRETARY APPOINTED CLARE RICHES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS

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18/11/1918 November 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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19/08/1919 August 2019 SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY ALI ARKAN

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS

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07/05/197 May 2019 SECRETARY APPOINTED MR ALI NIHAT ARKAN

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD INTERPRETING SERVICES LIMITED

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28/03/1928 March 2019 CESSATION OF LAURENCE JEREMY GOULD AS A PSC

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS

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11/02/1911 February 2019 DIRECTOR APPOINTED MS CLARE ANNE RICHES

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24/01/1924 January 2019 DIRECTOR APPOINTED MR JOSHUA GOULD

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH

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25/01/1825 January 2018 SECRETARY APPOINTED MR MARCUS LEE MILLS

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH

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12/12/1712 December 2017 PREVSHO FROM 31/07/2017 TO 31/05/2017

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/03/1720 March 2017 DIRECTOR APPOINTED MR MARCUS LEE MILLS

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON

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21/09/1521 September 2015 DIRECTOR APPOINTED MRS MICHELE GOULD

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21/09/1521 September 2015 SECRETARY APPOINTED MRS DIANE CHEESEBROUGH

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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